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JFK Assassination System
Identification Form

Agency Information
HSCA
180-10104-10294
NUMBERED FILES.
HSCA

Document Information
HSCA

00/00/0000
14

BINION, BENNY.
CAMPISI, JOE.
JAFFE, MILTON.
INS, FILES.
CIVELLA, JOSEPH.

OTHER TEXTUAL.
Unclassified

3

Redact

01/27/1997

INS file review; typed notes. Box 250.

NW 60326 Docid:32260736 Page 1

Date:

10/6/201


INS File

> oy

ae Howard Shapiro
Hdduec

Reviews

A. Benny Binion File #A8 952 077

DOB: 11/20/04
POB: Pilot Grove, Texas
FBI #206 216

General Information:

Took over policy in Dallas after Freiden killed in
1936 ~- ex-boss of Dallas million dollar policy
racket -- had 40% of Herbert Noble's take -- in
protection racket he had trouble with Noble, bitter
enemies -- 7 attempts to kill Noble -- Noble's wife
killed 11/29/49 when she started her car.

DPD Lt. reportedly tapped phone calls and miked room --
BB supposedly knew who killed Noble's wife and would
have him killed in jail as good-will gesture if Noble
let BB back into Dallas rackets. BB fled Dallas in
1946.

Record: ‘charged in Freiden killing but released 12/28/36.
charged concealed weapon 9/30/32.
homicide conv. of bootlegger 5/25/32; got
suspended sentence.
12/6/53 news clip:

- BB pays ‘$516,541.93 in back taxes
- Still got 5-year sentence on tax evasion rap.

1956 invest. satisfies INS that BB is U.S. citizen
through birth as he claimed and will not be deported.

7/8/55 INS memo:
- BB currently prisoner at Leavenworth.

BB file also contains reference to invest. of Harry
Remer Urban. DOB: 9/9/06; Dallas

NW 80326 Docid:327260736 Page 2

Howard Shapiro

INS File Reviews...page 2

B. R.D. Matthews File #Al14 529 111

- 3/23/65 report:

RDM was born 9/26/20 under the name Russell Douglass
Boyd, Jr. and later changed his name in court.

Says RDM has been arrested many times since 1948.
INS concludes that RDM appears to be U.S. citizen.

Name change was in Dallas court on 11/17/60 (Bureau
of Vital Stats Certificate #39787 #5139).

Attached affidavit from RDM's mother:
- Says RDM served in Marines in WW-II

- RDM used Matthews after father died and mother
remarried.

NW 60226 Docid:32260736 Page 3

Howard Shapiro

INS File Reviews...page 3
Cc. Joe Campisi File #Al12 531 109

- 8/5/69 letter

- Says JC, Peter J. Piccola, and Jimmy I. Maggiota are
of interest to 0.C. and racket section of Justice
Department.

- 3/7/62 report:

- Verifies JC's citizenship (through his father and
school records).

- Carlo Campisi - says he came to U.S. with wife in
1907 to La. Moved to Dallas in 1917.

- Lists JC as a gambler, making bets in excess of
$1000 on baseball games and says he knows many
influential people in Dallas city government and DPD.

- 11/7/61 memo

- INS investigator lists Dallas residents who are
involved in gambling rackets and/or liquor rackets:

JC

S. Campisi

Jimmy Maggiotta

Joe L. Tinnerrello
Joseph J. Colletta
John Michael Carcelli
P. Piccola

Johnny Patrona

NW 88326 Docld:322760736 Page 4

Howard Shapiro
INS File Reviews...page 4

D. Sam Campisi File #A12 531 043
DOB: 5/20/20

- 10/23/63 memo:
- Lists individuals identified as LCN members:

sc

Charles P. Manicchia
Ross Peter Interrante
Luke Cortemeglia
Jimmy Maggiotta
Phillip Municchia

NW 88326 Docid:32260736 Page 5

Howard Shapiro

INS File Reviews...page 5

E. Joseph Civello File #All 302 676
DOB: 2/3/02, Port Allen, La.

- 9/9/59 - memo

- Original family name was Shivera; changed to
. Civello in 1932.

~ Few news clips on Civello and Appalachia meeting.
- 5/22/59 memo

- Says Civello and Frank Desimone claim to be cousins.
INS Unable to verify this.

- 3/13/59 news clip
-~ JC won't testify before L.A.
g-j. - his attorney sayd he's uneducated and confused.

g-j. - will give him another chance before contempt
rap.

-9/11/58 report
- Ross Musso is JC's brother-in-law.
Civello's file contains testimony given by John Cusach, Narcotics
Agent, on 1/19/58 before N.Y. Joint Legis. Comm. on Govt.

Operations.

- This text runs down list of top Mafia men in 1958 with
brief bio sketches.

- Civello is mentioned; says he was convicted in Dallas in
1937 (on narcotics rap?) and got 15-year sentence -
commuted and released from prison 11/6/48. Now he has
pardon application pending.

- Gabriel Mannarino is mentioned: DOB - 10/31/16, Pau

- Says he runs numbers and slot machines with brother
Sammy in Westmoreland Cty, Pa.

- In 1950 word was that GM was going to move in on

Pittsburgh numbers racket and let "Cuban mob" take
over in New Kensington.

NW 68326 Docid:32260736 Page 6

Howard Shapiro

INS File Reviews...page 6

E. Joseph Civello. (Cont'd)

- Info that Mannarino has concession at Sans Souci in
Havana (owned by Trafficante).

- 11/26/57 report

- Lists murder arrest for JC on 7/14/23 - later
exonerated.

NW 60226 Docid:32260736 Page f

‘Howard Shapiro

INS File Reviews...page 7

F. Milton Jaffe File #A13 093 381
DOB: 8/19/95, Braddock, Pa.
- 6/4/63 report
- Lists prior residences as:

- 5725 Torkes Ave., Pittsburgh
- 6308 Pennsylvania Ave., Pittsburgh

- Employment last five years:

- Owns 2% interest in Karat, Inc, dba Stardust
Casino, L.V.

- Prior occupations: gambling, 6308 Penn Ave.,
Pittsburgh.

- Details Jaffe family history -nothing startling.
" =. 2/18/63 memo
- Lists MJ as important figure in L.V. gambling
circles along with: B. Rothkopf

M. Rubin
J..Gottlieb..

NW 88326 Docid:327760736 Page 3

Howard Shapiro

INS File Reviews...page 8

G. Pedro Digno Fox-Zamora File #Al2 479 246
FOB: 6/13/13, Havana

- Copy of PF's naturalization certificate - #38033; 3/15/68

~ Signed Pedro Rudy Fox (wants name changed to this)’
- Lists DOB as 10/24/09
- Admitted to US 11/29/61
- Res.:. 302 Beacon Blvd., Miami. .
- Says since 5/29/61 he has never left U.S. for more
than six months. ,
- Last place of foreign residence is Tropicana
nightclub.
- Present occupation: restaurant captain at
Deauville Hotel.
- Denies Communist affiliation and criminal record.

- Other names used: Rudy P. Fox
- Was general manager at Tropicana.

~- Records show entry into N.Y.: 5/18/60
" " " " Miami: 3/13/60

- Passport #14776

- Fox applied for immigrant visa at American Embassy in
Mexico City.

- Says he is a merchant.

- Lists assets as: $ 5,000 cash
81,200 bank deposits
15,000 real estate
10,000 investment

- Residences: 1924-29 Havana
1929-39 Miami
1939-60 Havana
1960-date Miami

NW 88326 Docld:32260736 Page 9

Howard Shapiro

INS File Reviews,...page 9

H. Martin Gabriel Zamora-Fox File #Al2 416 893
DOB: 3/18/96, Matanzas, Cuba

- 3/25/66 letter to Social Sec. Adm.

~ Says MF is Pedro Fox's brother.

- MF entered U.S. 7/2/61 at Miami from Mexica as permanent
resident. .. ,

- This is response to Pedro Fox 3/23/66 request for info
so his brother can get Medicare benefits; note on
request says applicant is mentally ill -- don't know
if this means Pedro or Martin.

- 7/2/61 immigrant visa application

- Martin has passport #13603
- Lists occupation as real estate owner
Assets: $ 15,000 cash
50,000 bank deposits
30,000 real estate
- Martin was always in Cuba.

- 6/26/61 letter from Pan American Bank, Miami to U.S.
Consul, Mexico City

- Says MF has had checking account with substantial
deposits since October 1952.

NW 88326 Docld:32260736 Page 10

Howard Shapiro

INS File Reviews...page 10

I. Luis Eusebio Balbueka-Calzadillo File #Al12 854 523

- Naturalization certificate #47462 - 5/1/70

DOB: 12/15/28; Guantanamo, Cuba

Denies Communist affiliatons and criminal record

Residence: 450 N.W. 45th Ave., Miami

Has lived in U.S. since 7/6/62

Lawfully admitted 8/23/64

Previous U.S. addresses: 927 SW 3 St., Miami
918 SW 10th St., Miami

- Employment in U.S.:
1/68 Aero Cast, Inc.
9/65 - 1/68 Air Craft Casting
2/64 - 9/65 Spring Lock Scaffol
3/63 - 2/64 Singer Co.
10/62 - 1/63 Richards Dept. Store
- Occupation:: caster

- Worked for U.S. Government, Guantanamo Bay, from
1943 - 10/61.

- Untitled documents:
- States LB can't return to Cuba for political reasons.

- 10/4/62 report - Lists LB as anti-Castro "founder of
anti-Castro Patrionatas de Libertad in Oriente Province."

“ex-member of MRR," "connected w/Nino."

NW 68326 Docid:32260736 Page 11

Howard Shapiro

INS File Reviews...page 11

J. Edward Browder, Jr. File #All 876 213

- 6/8/60 letter from INS to Browder (at 6300 Snapper Creek
Drive, Miami)

- Informs EB that he is not to depart from U.S. to
Cuba until further notice.

NW 603276 Docid:32760736 Page 12

Howard Shapiro

INS File Reviews...page 12

K. Norman Rothman File #All 885 359

- 6/11/63 memo from Bureau of Narcotics to INS

Lists Cuban types mixed up in narcotics

NR listed as violator and suspect along with others,
including: Trafficante

Tourine

Lanally

Lists associates of NR:

Michael Morrison
Jean Baptiste Croce
Josef Albert Bistoni
Paul D. Mondolini

States NR spends much time around Havana casinos.
Was associated with Lucien Rivard in operation of
El Morocco casino in Camagney, Cuba into which he
imports slot machiens from U.S.

INS recommends deportation from Cuba to U.S.

- 6/13/60 - news clip

Says George Mecalling has revealed himself as true
owner of Biltmore Terrace Hotel in Miami and will
ask for Fed. bankruptcy.

- Hotel is described as haven for Batista Cubans and
NR described as big-time builder in Cuba under
Batista and as front man at hotel until
Mecalling's disclosure.

- Says NR was convicted in Feb. in case involving
smuggling weapons into Cuba - now on appeal.

NW 88326 Docld:322607365 Page 13

Howard Shapiro

INS File Reviews...page 13

L. Dominick Bartone File #A10 190 157

- 10/28/ © memo

- DOB: 8/8/13; N.Y.
Res.: 25 Lansdowne Rd., Toledo, Ohio

~ Mentions DB's long record and some specific raps
- "Unconfirmed rumors have circulated for years that

during the late 1950's he was involved in some capacity
w/the CIA."

NW 88326 Docld:322607365 Page 14

Howard Shapiro

INS File Reviews...page 14

M. Edward Ivan Arthur File #A13 137 451
DOB:. 6/15/35
SS #290-28-2188
Res.: 92 Belpre Pl., W.,
Waterville, Ohio 43081

- File only contains correspondence between Arthur, his
attorney (Robert E. Cesner, Jr.) and INS on Arthur's
FOIA request for his files.

- Only thing in the file is FBI report (10/30/63) deleted for
HSCA due to 3rd agency rule.

NW 60326 Docid:32760736 Page 15

